BRUANN

{
  "stage": null,
  "notary": {
    "name": "Eline LANCKMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-28",
    "filing_date": "2023-11-24",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De algemene vergadering beslist met unanimiteit om afstand te doen van de verslagen zoals voorzien in artikel 5:121 WVV.",
    "articles": [
      "5:121"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.456.811",
        "name": "KATRIN DE SAEDELEIR",
        "role": "contributor",
        "address": "Mariakerksesteenweg 114 bus D : 9031 Gent",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0472.456.811",
    "name_full": "KATRIN DE SAEDELEIR",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eline LANCKMAN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de vennootschap Katrin De Saedeleir beslist met eenparigheid van stemmen over een reeks wijzigingen. De naam wordt gewijzigd naar BRUANN, het voorwerp van de vennootschap wordt uitgebreid, en er wordt een bijkomende inbreng in geld van 300.000 euro verricht. De statuten worden aangepast en de notaris wordt gemachtigd om de co\u00F6rdinatie te verzorgen.",
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrin DE SAEDELEIR",
        "address": "72100 Agios Nikolaos, Orionos 15",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-27",
      "evidence_quote": "de bijzondere algemene vergadering kennis heeft genomen van het ontslag als bestuurder van mevrouw Katrin DE SAEDELEIR",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno DE DECKER",
        "address": "9031 Drongen, Mariakerksesteenweg 114D",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-27",
      "evidence_quote": "De bijzondere algemene vergadering heeft aangesteld tot bestuurder van de vennootschap en dit met ingang van 27 oktober 2023, de heer Bruno DE DECKER",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-11-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-10-27",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-10-27",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-10-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.456.811",
    "name_full": "KATRIN DE SAEDELEIR",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bruno DE DECKER",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "notulen van de bijzondere algemene vergadering dd. 27-10-2023"
  ],
  "corrected_publication_numac": null
}